Board of Health - Dissolved

MINUTES REGULAR MEETING OF THE BOARD OF HEALTH City of Laramie Board of Health Regular Meeting Thursday, August 30, 2018, at 6:15 p.m., Annex Conference Room 405 Grand Ave, Laramie, Wyoming. 1. CALL TO ORDER AND ROLL CALL Regular meeting of the Board of Health was called to order by Becce Ford at 6:17 p.m. Present: Jean Allais, Beth Young Jones, and Becce Ford. Absent: Aaron Taff. One vacant seat. Staff Liaison: Charles McKinney (absent). Staff: Janine Jordan, City Manager; Nancy Bartholomew, City Clerk; and Cody Talbott, Environmental Health Specialist. 2. APPROVAL OF AGENDA AND MINUTES 2.A. Changes and Approval of Agenda MOTION BY YOUNG JONES, seconded by Taff, to approve the agenda as submitted. MOTION CARRIED by voice vote. 2.B. Minutes from the July 19, 2018 Board of Health meeting. MOTION BY ALLAIS, seconded by Young Jones, to approve the minutes from the July 19, 2018, Board of Health meeting. MOTION CARRIED by voice vote. 3. PUBLIC COMMENTS – Non-Agenda Related Topics – No action can be taken None. 4. BOARD OF HEALTH AND STAFF REPORTS AND COMMENTS Talbott gave updates on inspection status, state software, and inspection fees. Member Taff arrived at 6:25 p.m. Bartholomew announced that an appointment will be made at the City Council meeting on September 4, 2018. 5. DISCLOSURES None. 6. BUSINESS 6.A. OLD BUSINESS 6.A.i. Consideration to Approve the Board of Health Fee Schedule Letter. MOTION BY TAFF, seconded by Young Jones, to approve the letter with the change of customer to business and adding the date. MOTION CARRIED by voice vote. 6.B. NEW BUSINESS None. 7. DATE FOR NEXT REGULAR MEETING- September 20, 2018 at 6:15 pm MOTION BY TAFF, seconded by Young Jones, to change the date of the next meeting to September 27, 2018. MOTION CARRIED by voice vote. 8. ADJOURN MOTION BY YOUNG JONES, seconded by Taff, to adjourn. Board adjourned at 6:34 p.m. MOTION CARRIED by voice vote.